Free OFAC search
Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.
Potential match
2 listed parties scored at or above 0.75 against “Jama'at ul Dawa al-Qu'ran”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match155 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:45 UTC |
| Consolidated (non-SDN) list | No match14 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:45 UTC |
Candidates to review
- Jama'at ul Dawa al-Qu'ran1.000 likely
SDN list entry 19949, entity, SDGT
Matched on the primary name
Jama'at ul Dawa al-Qu'ran
- name "Jama'at ul Dawa al-Qu'ran" matched the primary name "Jama'at ul Dawa al-Qu'ran" at 1: jamaat, ul, dawa, al, quran
- LASHKAR E-TAYYIBA0.767 review
SDN list entry 7140, entity, FTO, SDGT
Matched on A.K.A.
JAMA'AT AL-DAWA
- name "Jama'at ul Dawa al-Qu'ran" matched the A.K.A. strong alias "JAMA'AT AL-DAWA" at 0.767: jamaat, dawa, al; not found in listed name: ul, quran
Matcher m1.n1. Screened 2026-10-10 04:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.